CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Officer name: Mr Geoffrey Craythorne. Appointment date: 2024-02-12. 2024-02-19 View Report
Officers. Officer name: Elizabeth Katherine Anne Hay. Termination date: 2024-02-12. 2024-02-19 View Report
Officers. Termination date: 2024-02-12. Officer name: Elizabeth Katherine Anne Hay. 2024-02-19 View Report
Confirmation statement. Statement with no updates. 2023-12-06 View Report
Accounts. Accounts type full. 2023-09-23 View Report
Officers. Appointment date: 2023-05-18. Officer name: Mrs Elizabeth Katherine Anne Hay. 2023-05-28 View Report
Officers. Officer name: Mrs Elizabeth Katherine Anne Hay. Appointment date: 2023-05-18. 2023-05-28 View Report
Officers. Termination date: 2023-05-18. Officer name: Geoffrey Craythorne. 2023-05-28 View Report
Confirmation statement. Statement with no updates. 2022-12-07 View Report
Mortgage. Charge number: 117165680003. 2022-11-14 View Report
Mortgage. Charge number: 117165680004. Charge creation date: 2022-10-28. 2022-11-02 View Report
Accounts. Accounts type small. 2022-09-20 View Report
Officers. Officer name: Mr Andrew David Steel. Change date: 2022-07-31. 2022-08-05 View Report
Officers. Officer name: Lucy Catherine Graham. Termination date: 2022-06-02. 2022-06-30 View Report
Officers. Officer name: Mr Andrew David Steel. Appointment date: 2022-06-02. 2022-06-30 View Report
Officers. Appointment date: 2022-02-15. Officer name: Stuart Whiteford. 2022-03-22 View Report
Mortgage. Charge number: 117165680001. 2022-01-05 View Report
Confirmation statement. Statement with no updates. 2021-12-17 View Report
Mortgage. Charge number: 117165680002. 2021-12-04 View Report
Officers. Officer name: Mr Sebastian George Chambers. Appointment date: 2021-09-23. 2021-12-02 View Report
Officers. Officer name: Panita Vongkulsolkit. Termination date: 2021-09-23. 2021-12-02 View Report
Accounts. Accounts type small. 2021-03-03 View Report
Mortgage. Charge number: 117165680003. Charge creation date: 2021-02-26. 2021-03-01 View Report
Confirmation statement. Statement with updates. 2020-12-16 View Report
Officers. Appointment date: 2020-07-17. Officer name: Panita Vongkulsolkit. 2020-10-02 View Report
Officers. Appointment date: 2020-07-17. Officer name: Mrs Fiona Joanne Perrin. 2020-10-02 View Report
Officers. Termination date: 2020-07-16. Officer name: David Brian Leng. 2020-10-02 View Report
Officers. Termination date: 2020-06-30. Officer name: Stuart Whiteford. 2020-07-01 View Report
Accounts. Accounts type small. 2020-04-21 View Report
Confirmation statement. Statement with updates. 2019-12-19 View Report
Officers. Officer name: Mr David Brian Leng. Appointment date: 2019-07-26. 2019-08-29 View Report
Mortgage. Charge creation date: 2019-07-10. Charge number: 117165680002. 2019-07-16 View Report
Officers. Officer name: Mr Geoffrey Craythorne. Appointment date: 2019-04-12. 2019-04-15 View Report
Officers. Appointment date: 2019-02-21. Officer name: Mr Jonathan Edward Gatfield. 2019-03-28 View Report
Officers. Officer name: Mr Tyrone Aziz. Appointment date: 2019-02-21. 2019-03-28 View Report
Resolution. Description: Resolutions. 2019-03-27 View Report
Officers. Appointment date: 2019-02-21. Officer name: Mr Geoffrey Craythorne. 2019-03-19 View Report
Mortgage. Charge number: 117165680001. Charge creation date: 2019-02-21. 2019-02-27 View Report
Persons with significant control. Psc name: Cairngorm Acquisitions 8 Noteco Limited. Notification date: 2019-01-24. 2019-02-06 View Report
Persons with significant control. Psc name: Inhoco Formations Limited. Cessation date: 2019-01-24. 2019-02-06 View Report
Resolution. Description: Resolutions. 2019-01-31 View Report
Address. New address: 22 Cross Keys Close London W1U 2DW. Old address: One St Peter's Square Manchester M2 3DE United Kingdom. Change date: 2019-01-29. 2019-01-29 View Report
Officers. Appointment date: 2019-01-22. Officer name: Mr Stuart Whiteford. 2019-01-29 View Report
Officers. Officer name: Lucy Catherine Graham. Appointment date: 2019-01-22. 2019-01-29 View Report
Officers. Officer name: Inhoco Formations Limited. Termination date: 2019-01-22. 2019-01-29 View Report
Officers. Termination date: 2019-01-22. Officer name: Roger Hart. 2019-01-29 View Report
Officers. Officer name: a G Secretarial Limited. Termination date: 2019-01-22. 2019-01-29 View Report
Officers. Termination date: 2019-01-22. Officer name: a G Secretarial Limited. 2019-01-29 View Report
Resolution. Description: Resolutions. 2019-01-22 View Report
Incorporation. Capital: GBP 1 2018-12-07 View Report